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Peerless Designs Limited
Peerless Designs Limited is a dissolved company incorporated on 11 February 1985 with the registered office located in London, City of London. Peerless Designs Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2019
(6 years ago)
Was
34 years old
at the time of dissolution
Following
liquidation
Company No
01884996
Private limited company
Age
40 years
Incorporated
11 February 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Peerless Designs Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
10 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Available in Endole App
Website
Peerlessdesigns.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Stuart William Cavill
Director • Secretary • British • Lives in England • Born in Jul 1962
Mr Julian David Brafman
Director • British • Lives in UK • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£666.4K
Decreased by £124.3K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £124.63K (-10%)
Total Liabilities
-£185K
Increased by £1.47K (+1%)
Net Assets
£890.46K
Decreased by £126.1K (-12%)
Debt Ratio (%)
17%
Increased by 1.91% (+12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 May 2019
Voluntary Liquidator Appointed
9 Years Ago on 10 May 2016
Moved to Voluntary Liquidation
9 Years Ago on 18 Apr 2016
Registered Address Changed
10 Years Ago on 30 Jul 2015
Administrator Appointed
10 Years Ago on 2 Jul 2015
Denis Francis Baum Resigned
10 Years Ago on 3 Apr 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Small Accounts Submitted
11 Years Ago on 3 Jun 2014
Ronald Cavill Resigned
11 Years Ago on 26 Feb 2014
Ronald Cavill Resigned
11 Years Ago on 26 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2019
Liquidators' statement of receipts and payments to 17 April 2018
Submitted on 25 Jun 2018
Liquidators' statement of receipts and payments to 17 April 2017
Submitted on 22 Jun 2017
Administrator's progress report to 18 April 2016
Submitted on 11 May 2016
Appointment of a voluntary liquidator
Submitted on 10 May 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Apr 2016
Administrator's progress report to 23 December 2015
Submitted on 14 Jan 2016
Result of meeting of creditors
Submitted on 15 Sep 2015
Statement of administrator's proposal
Submitted on 21 Aug 2015
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Repayment History
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